Celgene Limited
- Company number
- 05470441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2005
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Bristol-Myers Squibb Holdings 2002 Limited (6 companies)
Registered office
Previous names
- Celgene UK Marketing Limited (until 18 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONG, Annie | Director | 8 Nov 2023 | |
| JABLONSKI, Kimberly Mccutcheon | Director | 19 Jan 2022 | 28 Jan 2026 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 3 Feb 2011 | 15 Jun 2025 |
| COOKE, John Scott | Director | 20 Jul 2021 | 8 Nov 2023 |
| VARGAS QUINTAS CAMPOS, Teresa Maria | Director | 30 Apr 2020 | 3 Oct 2022 |
| PIGNOLET, David Walter | Director | 20 Feb 2019 | 19 Jan 2022 |
| KELLY, Katherine Reynolds | Director | 26 Nov 2019 | 17 Sep 2021 |
| HOCH, Lynelle B. | Director | 26 Nov 2019 | 20 Jul 2021 |
| PATSI, Tuomo Tapani | Director | 15 Sep 2014 | 30 Apr 2020 |
| SERRY, Nakisa | Director | 7 Jun 2013 | 30 Apr 2020 |
| FLANIGAN III, Patrick Eugene | Director | 20 Feb 2019 | 26 Nov 2019 |
| GUJER, Remo | Director | 1 Jan 2017 | 26 Nov 2019 |
| BILLER, Jonathan Prim | Director | 20 Feb 2012 | 20 Feb 2019 |
| OEHEN, Jurg | Director | 20 Oct 2006 | 20 Feb 2019 |
| SOUVERIJNS, Wim Jozef Maria Guido | Director | 17 Nov 2014 | 21 Nov 2016 |
| PEARCE, Samantha Jane Laura | Director | 16 May 2011 | 17 Nov 2014 |
| COLOWICK, Alan Burton | Director | 20 Feb 2012 | 15 Sep 2014 |
| BAZARKO, Daniel Adrian | Director | 20 Feb 2012 | 7 Jun 2013 |
| VAN HOEK, Andre Laurent Elisabeth Maria | Director | 5 Sep 2008 | 20 Feb 2012 |
| MAHATME, Sandesh | Director | 20 Oct 2006 | 20 Feb 2012 |
| VAN HOLLE, Phiippe Marie Marcel Joseph | Director | 20 Oct 2006 | 20 Feb 2012 |
| BROUWER, Aart | Director | 20 Oct 2006 | 16 May 2011 |
| COMAT CONSULTING SERVICES LIMITED | Corporate-Secretary | 2 Jun 2005 | 2 Feb 2011 |
| PATSI, Tuomo Tapani | Director | 30 Jun 2009 | 16 Jul 2010 |
| ROBERTSON, Andrew Howard | Director | 1 Oct 2008 | 30 Jun 2009 |
| ALLMOND, David James | Director | 20 Oct 2006 | 1 Oct 2008 |
| JASKO, Stephen | Director | 2 Jun 2005 | 5 Sep 2008 |
| MORRISSEY, Michael | Director | 2 Jun 2005 | 20 Oct 2006 |
| HUGIN, Robert | Director | 2 Jun 2005 | 20 Oct 2006 |
| WATTERS, Kenneth John, Dr | Director | 2 Jun 2005 | 20 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristol-Myers Squibb Pharmaceuticals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2022 | |
| Celgene Uk Manufacturing (Ii) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2022 |
Accounts
Connections
Owned by
Celgene Limited → Bristol-Myers Squibb Pharmaceuticals Limited → Bristol-Myers Squibb Holdings 2002 Limited
Directors’ other companies
- ONG, Annie - Director at Celgene Receptos Limited
- ONG, Annie - Director at Celgene UK Manufacturing (Ii) Limited
- ONG, Annie - Director at Celgene UK Manufacturing Limited
- ONG, Annie - Director at Celgene UK Holdings Limited
Companies at the same address
- Bristol-Myers Squibb Business Services Limited (02059282)
- Bristol-Myers Squibb Holdings 2002 Limited (04578840)
- Bristol-Myers Squibb Holdings Limited (00263455)
- Bristol-Myers Squibb Pharmaceuticals Limited (02487574)
- Bristol-Myers Squibb Trustees Limited (02546250)
- Celgene Europe Limited (04372569)
- E.r.squibb & Sons Limited (00472304)